101 Back Church Lane
London
E1 1LU
Director Name | Mr Graham John Collyer |
---|---|
Date of Birth | September 1960 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2010(91 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Director Name | Mr Andrew Michael Barker |
---|---|
Date of Birth | January 1967 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2011(92 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Lord Christopher John Rennard |
---|---|
Date of Birth | July 1960 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2011(92 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Director Name | Mrs Kay Marie Purnell |
---|---|
Date of Birth | May 1968 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2013(94 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Business Consultant, Healthcare Industry |
Country of Residence | England |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Director Name | Mr Alastair Gerald Lees Maxwell |
---|---|
Date of Birth | May 1970 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2014(95 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Mr Andrew James Stevenson |
---|---|
Date of Birth | October 1957 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2015(96 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Mr Michael Frank Sawers |
---|---|
Date of Birth | October 1939 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2015(96 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Mr Leyton Mark Stevens |
---|---|
Date of Birth | November 1964 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(97 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Mr Ian David Wenman |
---|---|
Date of Birth | November 1957 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(99 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Mr Phillip Grahame Rice |
---|---|
Date of Birth | June 1975 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(99 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Director Name | Ms Jill Kathleen Morony |
---|---|
Date of Birth | October 1962 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2019(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Ms Marie Martinalli |
---|---|
Date of Birth | April 1975 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2019(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Dr Simon Festing |
---|---|
Date of Birth | November 1962 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(100 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW |
Director Name | Mr Brian Stephen Blatchford |
---|---|
Date of Birth | December 1959 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(72 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 10 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hinton Fields Kings Worthy Winchester Hampshire SO23 7QB |
Director Name | Mr Stennett Sloan Chesser |
---|---|
Date of Birth | August 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(72 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Aragon Drive Sutton Coldfield West Midlands B73 6BQ |
Director Name | Mr Robert Paul Gittins |
---|---|
Date of Birth | February 1939 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(72 years, 7 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 09 December 1991) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hallam House 92 Tapton Crescent Road Sheffield South Yorkshire S10 5DD |
Secretary Name | Mr Ian Francis Sherwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(72 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | 57 Fen Pond Road Ightham Kent TN15 9JE |
Director Name | Mr Julian Cobbledick |
---|---|
Date of Birth | July 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(74 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 09 November 2006) |
Role | Marketing Director |
Country of Residence | Germany |
Correspondence Address | 2 Jones Close Fradley Staffordshire WS13 8UD |
Director Name | Peter Francis Bullen |
---|---|
Date of Birth | November 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(75 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Orotava Acrefield Road Woolton Liverpool Merseyside L25 5JP |
Director Name | Mr Philip Geoffrey Charlton Smith |
---|---|
Date of Birth | March 1958 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(78 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fithers Field House Whatcote Road Oxhill Warwickshire CV35 0RH |
Director Name | Trevor Barker |
---|---|
Date of Birth | July 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | 40 Priory Crescent Upper Norwood London SE19 3EE |
Secretary Name | Trevor Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(78 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 August 1999) |
Role | Company Director |
Correspondence Address | 40 Priory Crescent Upper Norwood London SE19 3EE |
Director Name | Mr Raymond Hodgkinson |
---|---|
Date of Birth | November 1940 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(79 years, 7 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 28 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU |
Secretary Name | Mr Raymond Hodgkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(80 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 28 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU |
Director Name | Mr David Anthony Da Cunha |
---|---|
Date of Birth | October 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(81 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 22 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lower Riversdale Boldre Lymington Hampshire SO41 8PE |
Director Name | Mr Paul Ralph Richard Goodman |
---|---|
Date of Birth | March 1960 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(82 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 18 November 2004) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | The Retreat Ferry Lane Uckinghall Tewkesbury Gloucestershire GL20 6ER Wales |
Director Name | Darby Foster Booth |
---|---|
Date of Birth | August 1963 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(84 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 18 November 2004) |
Role | Managing Director |
Correspondence Address | 16 Brownlow Street Leamington Spa Warwickshire CV32 5XH |
Director Name | Peter Reid Herriot |
---|---|
Date of Birth | February 1943 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(85 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2007) |
Role | Commercial Consultant |
Correspondence Address | 6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE |
Director Name | Peter Reid Herriot |
---|---|
Date of Birth | February 1943 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(85 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2007) |
Role | Commercial Consultant |
Correspondence Address | 6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE |
Director Name | Mrs Karen Anne Clokey |
---|---|
Date of Birth | December 1962 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 October 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU |
Director Name | Mr Graham John Collyer |
---|---|
Date of Birth | September 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(91 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 05 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Director Name | Mr Michael John Clancy |
---|---|
Date of Birth | June 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(92 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU |
Director Name | Mr Joseph Francis Cavanagh |
---|---|
Date of Birth | February 1954 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(92 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 2016) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 14 Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Secretary Name | Mrs Tracey Jayne White |
---|---|
Status | Resigned |
Appointed | 01 March 2015(95 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 April 2018) |
Role | Company Director |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Secretary Name | Mr Andrew Michael Barker |
---|---|
Status | Resigned |
Appointed | 01 April 2018(99 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 June 2018) |
Role | Company Director |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Secretary Name | Miss Mary Mandy Jane Lavin |
---|---|
Status | Resigned |
Appointed | 12 June 2018(99 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 09 November 2018) |
Role | Company Director |
Correspondence Address | Suite 4.6, The Loom 14 Gowers Walk London E1 8PY |
Website | bhta.com |
---|---|
Telephone | 020 77022141 |
Telephone region | London |
Registered Address | Office 404, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £330,920 |
Cash | £125,540 |
Current Liabilities | £168,697 |
Latest Accounts | 30 June 2020 (8 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2022 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 10 November 2020 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 24 November 2021 (8 months, 2 weeks from now) |
14 November 2017 | Accounts for a small company made up to 30 June 2017 (11 pages) |
---|---|
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
23 October 2017 | Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages) |
23 October 2017 | Secretary's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (1 page) |
27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 December 2016 | Registered office address changed from PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY United Kingdom to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page) |
9 December 2016 | Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 9 December 2016 (1 page) |
9 December 2016 | Appointment of Mr Ian Tanter Thomas as a director on 1 December 2016 (2 pages) |
9 December 2016 | Appointment of Mr Leyton Mark Stevens as a director on 1 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of Anthony Mercer as a director on 1 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Joseph Francis Cavanagh as a director on 1 December 2016 (1 page) |
22 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
23 May 2016 | Registered office address changed from New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page) |
24 March 2016 | Full accounts made up to 30 June 2015 (10 pages) |
10 November 2015 | Annual return made up to 10 November 2015 no member list (9 pages) |
28 October 2015 | Appointment of Mr Andrew James Stevenson as a director on 19 October 2015 (2 pages) |
28 October 2015 | Appointment of Mr Michael Frank Sawers as a director on 19 October 2015 (2 pages) |
28 October 2015 | Termination of appointment of John Kevin Snowball as a director on 19 October 2015 (1 page) |
16 April 2015 | Termination of appointment of Philip John Isherwood as a director on 30 March 2015 (1 page) |
13 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
16 March 2015 | Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages) |
16 March 2015 | Termination of appointment of Raymond Hodgkinson as a director on 28 February 2015 (1 page) |
16 March 2015 | Termination of appointment of Raymond Hodgkinson as a secretary on 28 February 2015 (1 page) |
16 March 2015 | Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages) |
16 March 2015 | Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages) |
16 March 2015 | Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages) |
12 November 2014 | Annual return made up to 10 November 2014 no member list (9 pages) |
12 November 2014 | Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page) |
12 November 2014 | Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page) |
27 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
12 November 2013 | Annual return made up to 10 November 2013 no member list (10 pages) |
25 October 2013 | Appointment of Mrs Kay Marie Purnell as a director (2 pages) |
25 October 2013 | Appointment of Mr Anthony Mercer as a director (2 pages) |
25 October 2013 | Termination of appointment of Andrew Pear as a director (1 page) |
25 October 2013 | Termination of appointment of Karen Clokey as a director (1 page) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
12 December 2012 | Appointment of Mr David Neil Russell as a director (2 pages) |
12 December 2012 | Appointment of Mr John Kevin Snowball as a director (2 pages) |
23 November 2012 | Annual return made up to 10 November 2012 no member list (8 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 January 2012 | Memorandum and Articles of Association (10 pages) |
12 January 2012 | Resolutions
|
15 November 2011 | Annual return made up to 10 November 2011 no member list (8 pages) |
15 November 2011 | Appointment of Lord Christopher John Rennard as a director (2 pages) |
10 November 2011 | Appointment of Mr Joseph Francis Cavanagh as a director (2 pages) |
10 November 2011 | Appointment of Mr Michael John Clancy as a director (2 pages) |
10 November 2011 | Appointment of Mr Andrew Michael Barker as a director (2 pages) |
2 November 2011 | Termination of appointment of Mark Ter Haar as a director (1 page) |
2 November 2011 | Termination of appointment of Philip Salt as a director (1 page) |
2 November 2011 | Termination of appointment of Mark Oaten as a director (1 page) |
2 November 2011 | Termination of appointment of David Morgan as a director (1 page) |
7 December 2010 | Annual return made up to 10 November 2010 no member list (10 pages) |
7 December 2010 | Appointment of Mr Graham John Collyer as a director (2 pages) |
6 December 2010 | Termination of appointment of Paul Saunders as a director (1 page) |
6 December 2010 | Appointment of Mr Andrew Mark Pear as a director (2 pages) |
3 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
12 July 2010 | Termination of appointment of Thomas Prout as a director (1 page) |
4 February 2010 | Director's details changed for Mr Philip Edward St John Salt on 26 January 2010 (2 pages) |
26 January 2010 | Full accounts made up to 30 June 2009 (15 pages) |
14 December 2009 | Appointment of Mr David Lloyd Morgan as a director (2 pages) |
14 December 2009 | Appointment of Mrs Karen Anne Clokey as a director (2 pages) |
14 December 2009 | Termination of appointment of Graham Collyer as a director (1 page) |
8 December 2009 | Annual return made up to 10 November 2009 no member list (7 pages) |
6 October 2009 | Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages) |
6 October 2009 | Termination of appointment of Leslie Lindsay as a director (1 page) |
6 October 2009 | Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Graham John Collyer on 5 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page) |
5 October 2009 | Director's details changed for Graham John Collyer on 5 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page) |
14 January 2009 | Director appointed mr philip edward st john salt (1 page) |
13 January 2009 | Director appointed mr thomas john prout (1 page) |
10 December 2008 | Annual return made up to 10/11/08 (5 pages) |
10 December 2008 | Appointment terminated director philip charlton smith (1 page) |
10 December 2008 | Appointment terminated director peter siddall (1 page) |
5 November 2008 | Full accounts made up to 30 June 2008 (12 pages) |
27 February 2008 | Director appointed mark oaten (2 pages) |
10 January 2008 | Full accounts made up to 30 June 2007 (12 pages) |
17 December 2007 | New director appointed (2 pages) |
10 December 2007 | Annual return made up to 10/11/07
|
10 December 2007 | New director appointed (2 pages) |
26 February 2007 | Director's particulars changed (1 page) |
12 December 2006 | Accounts made up to 30 June 2006 (12 pages) |
12 December 2006 | Annual return made up to 10/11/06
|
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
28 April 2006 | Accounts made up to 30 June 2005 (12 pages) |
1 February 2006 | New director appointed (2 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: suite 4 06 new loom house back church lane london E1 1LU (1 page) |
2 December 2005 | Annual return made up to 10/11/05 (3 pages) |
25 August 2005 | Registered office changed on 25/08/05 from: 1 webbs court buckhurst avenue sevenoaks kent TN13 1LZ (1 page) |
31 March 2005 | New director appointed (2 pages) |
14 March 2005 | Accounts made up to 30 June 2004 (12 pages) |
14 March 2005 | New director appointed (3 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Annual return made up to 10/11/04
|
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
11 December 2003 | Accounts made up to 30 June 2003 (12 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Annual return made up to 10/11/03 (8 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
5 December 2002 | Annual return made up to 10/11/02
|
28 November 2002 | Accounts made up to 30 June 2002 (11 pages) |
18 December 2001 | Accounts made up to 30 June 2001 (15 pages) |
18 December 2001 | Annual return made up to 10/11/01
|
18 December 2001 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (3 pages) |
11 December 2000 | Annual return made up to 10/11/00 (5 pages) |
25 October 2000 | Accounts made up to 30 June 2000 (15 pages) |
28 March 2000 | Accounts made up to 30 June 1999 (15 pages) |
20 December 1999 | Resolutions
|
9 December 1999 | Annual return made up to 10/11/99
|
9 December 1999 | New secretary appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
2 December 1998 | Annual return made up to 10/11/98
|
12 November 1998 | Memorandum and Articles of Association (23 pages) |
26 October 1998 | Accounts made up to 30 June 1998 (15 pages) |
26 May 1998 | Company name changed british surgical trades associat ion(the)\certificate issued on 27/05/98 (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (6 pages) |
30 December 1997 | New secretary appointed;new director appointed (4 pages) |
30 December 1997 | Annual return made up to 10/11/97
|
8 October 1997 | Accounts made up to 30 June 1997 (15 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Annual return made up to 10/11/96
|
1 October 1996 | Accounts made up to 30 June 1996 (11 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | Annual return made up to 10/11/95
|
11 September 1995 | Accounts made up to 30 June 1995 (10 pages) |
4 April 1919 | Certificate of incorporation (1 page) |